Compliance Officer

A leading CSP based in Valletta, Malta, is seeking a Compliance Officer to lead a dynamic team managing the company's regulated entities, supporting an international client base across multiple industries, and private clients. The successful candidate will be responsible for ensuring the company adheres to Maltese laws and regulations, developing internal policies and procedures, and conducting regular risk assessments.

Requirements

• Minimum of 2 years' post-qualification experience in compliance in Malta
• Fluency in English at a C1+ level, both written and spoken
• Knowledge of corporate and trust industry regulations and standards, with a strong working knowledge of the Maltese regulatory framework
• Expert knowledge of DD and AML functions and practices
• Previous team management experience
• Strong presentation skills and attention to detail
• Proficient in MS Excel, MS Word, and MS Outlook
• Ability to manage multiple tasks and meet tight regulatory deadlines
• Able to work independently and as part of a team
• Demonstrated independence of judgement
• Analytical mindset and ability to think outside the box
• Proactive and a natural problem-solver

Benefits

• Salary of €35K - €45K, depending on experience
• Opportunities for career growth and professional development